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(영문) 전주지방법원 군산지원 2016.05.17 2016고정90
건설산업기본법위반
Text

Defendant

A shall be punished by fine for negligence of KRW 3,000,000, and by fine of KRW 1,000,000.

Defendant

A above.

Reasons

Punishment of the crime

1. Defendant A is the representative director of the corporation B, which was established for the purpose of painting construction business, etc., E in the following cities:

Although a constructor who intends to obtain the appraisal and public announcement of the execution capacity provides that he shall faithfully submit the results of construction works in the previous year, the status of holding technicians, financial status, etc. to the Minister of Construction and Transportation in accordance with Ordinance of Ministry of Land, Transport and Maritime Affairs, he was able to submit a false increase in the capital on the financial statements as the annual balance

A. On December 28, 2012, the Defendant: (a) filed a false financial statement by temporarily depositing KRW 120,000,000,000, totaling KRW 30,000 and KRW 50,00,000 borrowed from Defendant Personal Funds and father F; and (b) by temporarily depositing KRW 120,00,00 in the Suhyup Bank Account (H) of the Plaintiff Company B; (c) as of December 31, 2012, the Defendant submitted a false financial statement by submitting a false financial statement to the North Do Council of the Specialized Construction Association of Korea around April 2013, along with the verification of the financial statements of the Plaintiff Company B, as if there were KRW 150,00,00,000.

B. Around December 31, 2013, the Defendant: (a) temporarily deposited KRW 150,000,000,000, totaling KRW 60,000 of the Defendant’s personal capital and KRW 90,000,000 from his father F; and (b) submitted a false financial status by submitting to the North Do Council prior to the Special Construction Association of the Korea Specialized Construction Association on April 2014, 2014, as if there were KRW 150,000 of the deposit deposits in B as of December 31, 2013, as of December 31, 2013.

(c)

On December 26, 2014, the Defendant: (a) temporarily deposited KRW 120,000,000,000, which is the sum of KRW 50,000,000 of the Defendant’s personal capital and KRW 70,000,000 borrowed from her husband J, with the Defendant’s husband’s bank account; (b) on December 31, 2014, the Defendant made a false written confirmation of the financial statements of B, a stock company, as if there were KRW 120,00,000, in the preliminary installment savings of B as of December 31, 2014.

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